Compliance & EnforcementResources
ArchiveResources
1,269 articles from the Compliance & Enforcement Brief.

Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
False Claims Act Claim Dismissed as Frivolous and Time-Barred
Court Reinstates Relator’s Fraud Claims Despite Discovery Concerns
Fraudulent Billing? Court Decides What Counts Under the FCA
Eleventh Circuit Affirms Dismissal of Qui Tam Suit Due to Lack of Specificity
Georgia District Court Rules Relator Was Still Eligible for Her Part In an FCA Cases Even While Incarcerated
GAO Report – Department of Energy: Inspector General’s Budget Estimates for Audits of Certain Contractors’ Costs Need Improvement
GAO Releases FraudNet Program Report
Retaliation Claim Dismissed for Lack of Protected Conduct
Federal Acquisition Regulation- Ending Procurement and Forced Use of Paper Straws
Defense Federal Acquisition Regulation Supplement- Public Access to Results of Federally Funded Research
DHS Wins Default Judgment Against Contractor for Noncompliance With Discovery
Small Business Investment Company (SBIC) Regulatory Amendments
Duty Calls: Court Affirms Liability Under FCA for False Customs Declarations
Kickbacks and Claims: Relator’s Case for Genetic Test Fraud Falters on Particularity
First Circuit Holds Relator’s Claims Failed to Meet FCA Standards
Report to Congress on FY 2024 Activities Defense Contract Audit Agency
Federal Acquisition Regulation: List of Domestically Nonavailable Articles
Relator Alleged Defendant Fraudulently Procured Visas. Why Didn’t this Violate the FCA?
Relator Survives Motion to Dismiss FCA Case
Keep reading


